Financial Crimes

The Accountant-General of the Federation, Ahmed Idris, has been suspended indefinitely over alleged fraud.

The Economic and Financial Crimes Commission (EFCC) has arrested the former Managing Director of the Niger Delta Development Commission (NDDC)...

The Economic and Financial Crimes Commission (EFCC) has arrested a former Speaker of the House of Representatives, Patricia Etteh, over...

The Economic and Financial Crimes Commission (EFCC) has arrested the Accountant-General of the Federation, Ahmed Idris, over alleged fraud

The Federal Government has introduced stricter regulations in the operation of casinos in Nigeria, as part of its fresh move...

Fresh bids by drug cartels to export Tramadol, Ecstasy MDMA, and Cannabis to Milan, Italy, and Dubai, the United Arab...

Operatives of the Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested one Afolabi Samad, the...

President Muhammadu Buhari on Thursday in Abuja signed into law, three bills aimed at improving the anti-money laundering and counter...

A Federal High Court sitting in Lagos has nullified the Asset Tracing, Recovery and Management Regulations, 2019, for being “an...

Two pregnant women have been arrested by operatives of the National Drug Law Enforcement Agency, (NDLEA), at the Murtala Muhammed...

The Economic and Financial Crimes Commission (EFCC) says it is monitoring the source of the funds used in purchasing political...

The National Crime Agency in the United Kingdom says it has recovered another $23,439,724.98 stolen by the late Head of...

Some aides to the Attorney-General of the Federation (AGF), Abubakar Malami (SAN), have reportedly been grilled by the Economic and...

Abidemi Rufai, a former Senior Special Assistant to Ogun State Governor, Dapo Abiodun, has pleaded guilty to his role in...